INTERNATIONAL BISCUITS
INTERNATIONAL BISCUITS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00250813 |
| 31-12-2024 | consolidatie | 28-10-2025 | 2025-00552597 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00203267 |
| 31-12-2023 | consolidatie | 06-11-2024 | 2024-00533187 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00204186 |
| 31-12-2022 | consolidatie | 30-01-2024 | 2024-00018345 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20198564 |
| 31-12-2021 | consolidatie | 03-03-2023 | 2023-00037643 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-32900144 |
| 31-12-2020 | consolidatie | 02-12-2022 | 2022-20532248 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 12-01-1998 |
| Status | Active |
| Postal code | 9140 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46025B0236/06A000 | Flanders | 1.2 ha | 1 · 7,651 m² | 20.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-01-2025 2 directors appointed, 1 resigning
- Callens, Vandelanotte & Wouters, Commissaris
- Dirk Wouters, Vaste vertegenwoordiger
- RSM INTERAUDIT, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM INTERAUDIT",
"address": "1932 Zaventem, Lozenberg 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op datum van 13/12/2024 blijkt de vergadering kennis heeft genomen van de vervroegde be\u00EBindiging van het commissarismandaat van de BV RSM INTERAUDIT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0476.381.945",
"name": "Callens, Vandelanotte \u0026 Wouters",
"address": "2600 Antwerpen, Grotesteenweg 214 bus 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering beslist heeft om de besloten vennootschap Callens, Vandelanotte \u0026 Wouters, met zetel te 2600 Antwerpen, Grotesteenweg 214 bus 9, ingeschreven in het rechtspersonenregister onder het nummer 0476.381.945 alsook bij het IBR onder het nummer B00483, te benoemen tot commissaris en dit voor",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De controle over de enkelvoudige \u00E9n geconsolideerde jaarrekening betreffende het boekjaar eindigend op 31/12/2024 zal derhalve worden uitgevoerd door de commissaris die opvolgt.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist dat het mandaat zich tevens uitstrekt over de geconsolideerde jaarrekeningen van de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01278",
"name": "Dirk Wouters",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.381.945",
"name": "Callens, Vandelanotte \u0026 Wouters",
"address": "2600 Antwerpen, Grotesteenweg 214 bus 9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Callens, Vandelanotte \u0026 Wouters duidt Dirk Wouters, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A01278, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lebbeke",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-21",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.406.225",
"name_full": "INTERNATIONAL BISCUITS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JACCI BISCUITS",
"person_name": null,
"org_rep_person_name": "Joris Seghers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | INTERNATIONAL BISCUITS |